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Bright Spirits Limited

SC597630

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, PH1 3FN
Incorporated 18/05/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
47250
Retail sale of beverages in specialised stores

Officers

Mr Iain Robert Mcclune

director · Since 18/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 7 other boards

Mr Alistair Grant Black

director · Since 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Iain Robert Mcclune

director · Since 18/05/2018

British · Scotland · Age 40

Alistair Grant Black

director · Since 27/03/2024

British · United Kingdom · Age 61

Former

Sean Mcglone

director · Resigned 06/09/2019

Persons with Significant Control

Vintage Saga Ltd

75–100% shares
75–100% votes
Appoint directors

West Building, Ruthvenfield Grove, Perth, PH1 3FN

Reg: Sc548319 · Scotland · Private Limited Company

Notified 18/05/2018

Change History

officer appointedBLACK, Alistair Grant
2026-09-12
officer appointedMCCLUNE, Iain Robert
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1West Building Ruthvenfield Grove
2026-09-12

WEST BUILDING RUTHVENFIELD GROVE

post townPerth
2026-09-12

PERTH

Filing History33 filings

Confirmation statement

confirmation statement with updates

22/05/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/20257 pages · PDF
PARENT_ACC

legacy

17/12/202539 pages · PDF
AGREEMENT2

legacy

17/12/20251 page · PDF
GUARANTEE2

legacy

17/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/01/20256 pages · PDF
PARENT_ACC

legacy

03/01/202541 pages · PDF
AGREEMENT2

legacy

03/01/20251 page · PDF
GUARANTEE2

legacy

03/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20244 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
PARENT_ACC

legacy

28/03/202440 pages · PDF
GUARANTEE2

legacy

28/03/20242 pages · PDF
AGREEMENT2

legacy

28/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/03/20246 pages · PDF
PSC05

change to a person with significant control

03/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20241 page · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20236 pages · PDF
PSC05

change to a person with significant control

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
Director details changed

change person director company with change date

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20204 pages · PDF
Director resigned

termination director company with name termination date

16/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20197 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20195 pages · PDF
Accounts date changed

change account reference date company current shortened

05/12/20181 page · PDF
Incorporated

incorporation company

18/05/201811 pages · PDF